Incode invests in privacy-first architecture and acquires Identiq. [Learn more](/content/press/incode-acquires-identiq/index.html) [home](/content/site-root.html) Know your Business (KYB) # Verify business identities at scale with precision and security The most precise and secure way to verify the legitimacy of businesses at scale, automate business onboarding with compliance built in. [Get started](/content/demo/index.html) Leading global companies choose Incode for identity verification .svg) .svg) .svg) .svg) .svg) .svg) .svg) .svg) .svg) .svg) .svg) .svg) .svg) .svg) .svg) .svg) .svg) .svg) .svg) .svg) .svg) .svg) %20(1).avif) What is KYB ## Frictionless KYB that powers growth and compliance Whether you’re onboarding vendors, verifying merchants, or managing B2B partners, Incode ensures you’re only working with trusted entities. Our AI-driven, fully automated platform replaces manual reviews, accelerates onboarding, and ensures compliance across international markets. Remove manual Proof of Address reviews with automated checks that keep onboarding fast and seamless. Run watchlists and sanction checks in seconds with smart document extraction and automated analysis. Eliminate redundant systems and reduce friction by verifying business and Ultimate Beneficial Owners (UBOs) in one platform. Incode’s leading, AI-first solution approves more legitimate customers to drive incremental revenue. Incode KYB solution ## Proactive risk mitigation Stop fraudulent accounts, cut costs, and boost business growth with our comprehensive KYB verification. Check tax ID numbers Validate Tax Identification Numbers (TINs) and Employer Identification Numbers (EINs), including alternative name possibilities. Screen watchlists Check against government-sanctioned watchlists, including the U.S. Office of Foreign Assets Control (OFAC). Match people and UBOs Identify Ultimate Beneficial Owners (UBOs) and understand which people are associated with each business. Identify shell companies Flag potential shell companies by cross-referencing against known lists, identifying suspicious registrations, and uncovering hidden beneficial ownership. Flag inconsistent information Automatically cross-check information for discrepancies in names, addresses, dates, or other key identifiers. Check for news or adverse media Scour news sources, regulatory databases, and sanction lists for negative information associated with a business entity. \\ \\ Check tax ID numbers\\ \\ Validate Tax Identification Numbers (TINs) and Employer Identification Numbers (EINs), including alternative name possibilities.](/content/use-cases/know-your-business#w-tabs-0-data-w-pane-0/index.html) \\ \\ Screen watchlists\\ \\ Check against government-sanctioned watchlists, including the U.S. Office of Foreign Assets Control (OFAC).](/content/use-cases/know-your-business#w-tabs-0-data-w-pane-1/index.html) \\ \\ Match people and UBOs\\ \\ Identify Ultimate Beneficial Owners (UBOs) and understand which people are associated with each business.](/content/use-cases/know-your-business#w-tabs-0-data-w-pane-2/index.html) \\ \\ Identify shell companies\\ \\ Flag potential shell companies by cross-referencing against known lists, identifying suspicious registrations, and uncovering hidden beneficial ownership.](/content/use-cases/know-your-business#w-tabs-0-data-w-pane-3/index.html) \\ \\ Flag inconsistent information \\ \\ Automatically cross-check information for discrepancies in names, addresses, dates, or other key identifiers.](/content/use-cases/know-your-business#w-tabs-0-data-w-pane-4/index.html) \\ \\ Check for news \\ \\ or adverse media \\ \\ Scour news sources, regulatory databases, and sanction lists for negative information associated with a business entity.](/content/use-cases/know-your-business#w-tabs-0-data-w-pane-5/index.html) ## Check business legitimacy in an instant Automate and accelerate the verification of potential partners with Incode’s KYB solution. [Request a demo](/content/demo/index.html) Incode KYB features ## Empower secure and compliant growth across industries. From traditional banking to crypto, our KYB solution reviews UBOs and business entities in seconds, reducing the risk of fraud. Marketplaces **Ensure seller legitimacy** Boost marketplace integrity and reduce risk by verifying businesses operating on your platform. ‍ **Safeguard buyer transactions** Mitigate risks for buyers by verifying businesses before transactions are completed. Online banking **Ensure seller legitimacy** Boost marketplace integrity and reduce risk by verifying businesses operating on your platform. ‍ **Safeguard buyer transactions** Mitigate risks for buyers by verifying businesses before transactions are completed. Online payments **Verify merchant identities** Reduce chargebacks and fraud by confirming the legitimacy of merchant businesses. ‍ **Transaction monitoring** Analyze transactions in real time to detect and prevent fraudulent activity linked to business accounts. Crypto services **Comply with local and global regulations** Meet evolving Know Your Customer (KYC)/Anti-Money Laundering (AML) requirements for crypto by verifying business entities. ‍ **Combat financial crime** Detect suspicious business accounts and transactions to reduce fraud and money laundering risks. Business benefits ## Reduce fraud, increase business growth How Incode KYB tackles your biggest verification challenges Unlock global reach **Expand into new markets** by verifying businesses instantly and without manual processes. ‍ **Cover 100% of IRS-registered US businesses** plus 190+ countries and territories worldwide. Stay compliant **Meet compliance requirements** with fast, efficient, fully automated KYB and KYC database checks. ‍ **Combine with our Non-Doc Verification of UBOs** to verify businesses and their high-level employees. Streamline your business operations **Speed up onboarding** by eliminating costly 30-minute manual reviews. Real-time KYB verification accelerates conversion and reduces lost revenue. ‍ **Remove manual bias and error risk by automating analysis**, reducing subjectivity, and ensuring consistent, accurate decisions. ‍ **Simplify operations** by centralizing data collection and screening in one platform, cutting vendor fragmentation and complexity. Deploy fast **Get up and running quickly** with Incode’s flexible API and developer-friendly documentation. ‍ **Our dedicated support team** streamlines implementation, minimizing the time and resources needed to deploy powerful business verification. Really good technology, probably the best ML models on the market. [Read more reviews](https://www.g2.com/products/incode-technologies-incode/reviews) Enterprise-grade security and compliance %201.svg.svg) .svg) .svg) .svg) .svg) .svg) .svg) .svg) .svg) .svg) .svg) .svg) %201.svg.svg) .svg) .svg) .svg) .svg) .svg) .svg) .svg) .svg) .svg) .svg) .svg) Enterprise-grade security and compliance Resources ## Latest resources on KYB 8 min What Last Year’s AI Deepfake Fraud Cases Can Teach Us In 2026 AI deepfake fraud cost the U.S. $712 million in 2025. Learn what last year's biggest cases reveal about stopping deepfake fraud in 2026. Read more .png) 3 min Incode's Ricardo Amper Named a Forbes Mexico Leader of Innovation Forbes México named Incode Founder and CEO, Ricardo Amper, one of its 30 Leaders of Innovation. Here's what the recognition means for Incode. Read more .png) 5 min Why Platforms Are Making On-Device Age Assurance an Option for Their Users On-device age estimation lets platforms verify user age without exposing biometric data. Here's why leading platforms are making it an option. Read more Get in touch ### **Start verifying businesses in seconds** Say goodbye to manual UBO reviews with Incode’s automated, friction-free KYB solution. [Request a demo](/content/demo/index.html) ### Contact us First Name\* Last name\* Work Email\* Company Name\* Country\* - Afghanistan - Åland Islands - Albania - Algeria - American Samoa - Andorra - Angola - Anguilla - Antarctica - Antigua and Barbuda - Argentina - Armenia - Aruba - Asia/Pacific Region - Australia - Austria - Azerbaijan - Bahamas - Bahrain - Bangladesh - Barbados - Belarus - Belgium - Belize - Benin - Bermuda - Bhutan - Bolivia - Bosnia and Herzegovina - The truth - Bouvet Island - Brazil - British Indian Ocean Territory - British Virgin Islands - Brunei - Bulgaria - Burkina Faso - Burundi - Cambodia - Cameroon - Canada - Canary Islands - Cape Verde - Caribbean Netherlands - Cayman Islands - Central African Republic - Chad - Chile - China - Christmas Island - Cocos (Keeling) Islands - Colombia - Comoros - Congo - Cook Islands - Costa Rica - Ivory Coast - Croatia - Try - Curaçao - Cyprus - Czech Republic - Democratic Republic of the Congo - Denmark - Djibouti - Dominica - Dominican Republic - East Timor - Ecuador - Egypt - El Salvador - Equatorial Guinea - Eritrea - Estonia - Ethiopia - Europe - Falkland Islands - Faroe Islands - Fiji - Finland - France - French Guiana - French Polynesia - French Southern and Antarctic Lands - Good evening - Gambia - Georgia - Germany - Ghana - Gibraltar - Greece - Greenland - Grenada - Guadeloupe - Guam - Guatemala - Guernsey - Guinea - Guinea-Bissau - Guyana - Haiti - Heard Island and McDonald Islands - Honduras - Hong Kong - Hungary - Iceland - India - Indonesia - I ran - Iraq - Ireland - Isle of Man - Israel - Italy - Jamaica - Japan - Jersey - Jordan - Kazakhstan - Enter - Kiribati - Kosovo - Kuwait - Kyrgyzstan - In stock - Latvia - Lebanon - The Kingdom of Lesotho - Liberia - Libya - Liechtenstein - Lithuania - Luxembourg - Macau - Macedonia (FYROM) - Madagascar - Malawi - Malaysia - Maldives - They had - Malta - Marshall Islands - Martinique - Mauritania - Mauritius - Mayotte - Mexico - Micronesia - Moldova - Monaco - Mongolia - Montenegro - Mount Saint Mary - Morocco - Mozambique - Myanmar (Burma) - Namibia - Laughter - Nepal - Netherlands - Netherlands Antilles - New Caledonia - New Zealand - Nicaragua - Niger - Nigeria - Niue - Norfolk Island - North Korea - Northern Mariana Islands - Norway - Oman - Pakistan - Palace - Palestine - Panama - Papua New Guinea - Paraguay - Peru - Philippines - Pitcairn Islands - Poland - Portugal - Puerto Rico - Which one? - Meeting - Romania - Russia - Rwanda - Saint Barthélemy - Saint Helena - Saint Kitts and Nevis - Saint Lucia - Saint Martin - Saint Pierre and Miquelon - Saint Vincent and the Grenadines - Samoa - San Marino - São Tomé and Príncipe - Saudi Arabia - Senegal - Serbia - Seychelles - Sierra Leone - Singapore - Saint Martin - Slovakia - Slovenia - Solomon Islands - Somalia - South Africa - South Georgia and the South Sandwich Islands - South Korea - South Sudan - Spain - Sri Lanka - Sudan - Suriname - Svalbard and Jan Mayen - Swaziland - Sweden - Switzerland - Syria - Taiwan - Tajikistan - Tanzania - Thailand - Go to - Touch-four - How - Trinidad and Tobago - Tunisia - Turkey - Turkmenistan - Turks and Caicos Islands - Tuvalu - U.S. Virgin Islands - Uganda - Ukraine - United Arab Emirates - United Kingdom - United States - United States Minor Outlying Islands - Uruguay - Uzbekistan - Vanuatu - Vatican City - Venezuela - Vietnam - Wallis and Futuna - Western Sahara - Yemen - Zambia - Zimbabwe - Myanmar - East Timor - Other What are you interested in\* Customer identity verification Business verification Employee identity Agentic Identity Candidate verification Age assurance Public sector Next Which IAM provider do you use?\* Okta Microsoft Sign In Ping Identity Other Which ATS do you use?\* Workday Greenhouse SAP SuccessFactors Ashby Other Annual Hiring Volume\* Less than 100 100-1,000 1,000-5,000 5,000+ Company Employee Size\* 2,000-5,000 5,000-10,000 10,001-25,000 25,001+ Organization Type\* - Federal agency - State agency - Country agency - Municipal agency - College or university What are you looking for?\* \# of transactions per year\* - Less than 50k - 50k-150k - 150k-500k - 500k+ Job Title Phone number 🇺🇸 - 🇦🇫 Afghanistan (‫افغانستان‬‎) +93 - 🇦🇱 Albania (Shqipëri) +355 - 🇩🇿 Algeria (‫الجزائر‬‎) +213 - 🇦🇸 American Samoa +1684 - 🇦🇩 Andorra +376 - 🇦🇴 Angola +244 - 🇦🇮 Anguilla +1264 - 🇦🇬 Antigua and Barbuda +1268 - 🇦🇷 Argentina +54 - 🇦🇲 Armenia (Հայաստան) +374 - 🇦🇼 Aruba +297 - 🇦🇺 Australia +61 - 🇦🇹 Austria (Österreich) +43 - 🇦🇿 Azerbaijan (Azərbaycan) +994 - 🇧🇸 Bahamas +1242 - 🇧🇭 Bahrain (‫البحرين‬‎) +973 - 🇧🇩 Bangladesh (বাংলাদেশ) +880 - 🇧🇧 Barbados +1246 - 🇧🇾 Belarus (Беларусь) +375 - 🇧🇪 Belgium (België) +32 - 🇧🇿 Belize +501 - 🇧🇯 Benin (Bénin) +229 - 🇧🇲 Bermuda +1441 - 🇧🇹 Bhutan (འབྲུག) +975 - 🇧🇴 Bolivia +591 - 🇧🇦 Bosnia and Herzegovina (Босна и Херцеговина) +387 - 🇧🇼 Botswana +267 - 🇧🇷 Brazil (Brasil) +55 - 🇮🇴 British Indian Ocean Territory +246 - 🇻🇬 British Virgin Islands +1284 - 🇧🇳 Brunei +673 - 🇧🇬 Bulgaria (България) +359 - 🇧🇫 Burkina Faso +226 - 🇧🇮 Burundi (Uburundi) +257 - 🇰🇭 Cambodia (កម្ពុជា) +855 - 🇨🇲 Cameroon (Cameroun) +237 - 🇨🇦 Canada +1 - 🇨🇻 Cape Verde (Kabu Verdi) +238 - 🇧🇶 Caribbean Netherlands +599 - 🇰🇾 Cayman Islands +1345 - 🇨🇫 Central African Republic (République centrafricaine) +236 - 🇹🇩 Chad (Tchad) +235 - 🇨🇱 Chile +56 - 🇨🇳 China (中国) +86 - 🇨🇴 Colombia +57 - 🇰🇲 Comoros (‫جزر القمر‬‎) +269 - 🇨🇩 Congo (DRC) (Jamhuri ya Kidemokrasia ya Kongo) +243 - 🇨🇬 Congo (Republic) (Congo-Brazzaville) +242 - 🇨🇰 Cook Islands +682 - 🇨🇷 Costa Rica +506 - 🇨🇮 Côte d’Ivoire +225 - 🇭🇷 Croatia (Hrvatska) +385 - 🇨🇺 Cuba +53 - 🇨🇼 Curaçao +599 - 🇨🇾 Cyprus (Κύπρος) +357 - 🇨🇿 Czech Republic (Česká republika) +420 - 🇩🇰 Denmark (Danmark) +45 - 🇩🇯 Djibouti +253 - 🇩🇲 Dominica +1767 - 🇩🇴 Dominican Republic (República Dominicana) +1 - 🇪🇨 Ecuador +593 - 🇪🇬 Egypt (‫مصر‬‎) +20 - 🇸🇻 El Salvador +503 - 🇬🇶 Equatorial Guinea (Guinea Ecuatorial) +240 - 🇪🇷 Eritrea +291 - 🇪🇪 Estonia (Eesti) +372 - 🇪🇹 Ethiopia +251 - 🇫🇰 Falkland Islands (Islas Malvinas) +500 - 🇫🇴 Faroe Islands (Føroyar) +298 - 🇫🇯 Fiji +679 - 🇫🇮 Finland (Suomi) +358 - 🇫🇷 France +33 - 🇬🇫 French Guiana (Guyane française) +594 - 🇵🇫 French Polynesia (Polynésie française) +689 - 🇬🇦 Gabon +241 - 🇬🇲 Gambia +220 - 🇬🇪 Georgia (საქართველო) +995 - 🇩🇪 Germany (Deutschland) +49 - 🇬🇭 Ghana (Gaana) +233 - 🇬🇮 Gibraltar +350 - 🇬🇷 Greece (Ελλάδα) +30 - 🇬🇱 Greenland (Kalaallit Nunaat) +299 - 🇬🇩 Grenada +1473 - 🇬🇵 Guadeloupe +590 - 🇬🇺 Guam +1671 - 🇬🇹 Guatemala +502 - 🇬🇳 Guinea (Guinée) +224 - 🇬🇼 Guinea-Bissau (Guiné Bissau) +245 - 🇬🇾 Guyana +592 - 🇭🇹 Haiti +509 - 🇭🇳 Honduras +504 - 🇭🇰 Hong Kong (香港) +852 - 🇭🇺 Hungary (Magyarország) +36 - 🇮🇸 Iceland (Ísland) +354 - 🇮🇳 India (भारत) +91 - 🇮🇩 Indonesia +62 - 🇮🇷 Iran (‫ایران‬‎) +98 - 🇮🇶 Iraq (‫العراق‬‎) +964 - 🇮🇪 Ireland +353 - 🇮🇱 Israel (‫ישראל‬‎) +972 - 🇮🇹 Italy (Italia) +39 - 🇯🇲 Jamaica +1876 - 🇯🇵 Japan (日本) +81 - 🇯🇴 Jordan (‫الأردن‬‎) +962 - 🇰🇿 Kazakhstan (Казахстан) +7 - 🇰🇪 Kenya +254 - 🇰🇮 Kiribati +686 - 🇽🇰 Kosovo +383 - 🇰🇼 Kuwait (‫الكويت‬‎) +965 - 🇰🇬 Kyrgyzstan (Кыргызстан) +996 - 🇱🇦 Laos (ລາວ) +856 - 🇱🇻 Latvia (Latvija) +371 - 🇱🇧 Lebanon (‫لبنان‬‎) +961 - 🇱🇸 Lesotho +266 - 🇱🇷 Liberia +231 - 🇱🇾 Libya (‫ليبيا‬‎) +218 - 🇱🇮 Liechtenstein +423 - 🇱🇹 Lithuania (Lietuva) +370 - 🇱🇺 Luxembourg +352 - 🇲🇴 Macau (澳門) +853 - 🇲🇰 Macedonia (FYROM) (Македонија) +389 - 🇲🇬 Madagascar (Madagasikara) +261 - 🇲🇼 Malawi +265 - 🇲🇾 Malaysia +60 - 🇲🇻 Maldives +960 - 🇲🇱 Mali +223 - 🇲🇹 Malta +356 - 🇲🇭 Marshall Islands +692 - 🇲🇶 Martinique +596 - 🇲🇷 Mauritania (‫موريتانيا‬‎) +222 - 🇲🇺 Mauritius (Moris) +230 - 🇲🇽 Mexico (México) +52 - 🇫🇲 Micronesia +691 - 🇲🇩 Moldova (Republica Moldova) +373 - 🇲🇨 Monaco +377 - 🇲🇳 Mongolia (Монгол) +976 - 🇲🇪 Montenegro (Crna Gora) +382 - 🇲🇸 Montserrat +1664 - 🇲🇦 Morocco (‫المغرب‬‎) +212 - 🇲🇿 Mozambique (Moçambique) +258 - 🇲🇲 Myanmar (Burma) (မြန်မာ) +95 - 🇳🇦 Namibia (Namibië) +264 - 🇳🇷 Nauru +674 - 🇳🇵 Nepal (नेपाल) +977 - 🇳🇱 Netherlands (Nederland) +31 - 🇳🇨 New Caledonia (Nouvelle-Calédonie) +687 - 🇳🇿 New Zealand +64 - 🇳🇮 Nicaragua +505 - 🇳🇪 Niger (Nijar) +227 - 🇳🇬 Nigeria +234 - 🇳🇺 Niue +683 - 🇳🇫 Norfolk Island +672 - 🇰🇵 North Korea (조선 민주주의 인민 공화국) +850 - 🇲🇵 Northern Mariana Islands +1670 - 🇳🇴 Norway (Norge) +47 - 🇴🇲 Oman (‫عُمان‬‎) +968 - 🇵🇰 Pakistan (‫پاکستان‬‎) +92 - 🇵🇼 Palau +680 - 🇵🇸 Palestine (‫فلسطين‬‎) +970 - 🇵🇦 Panama (Panamá) +507 - 🇵🇬 Papua New Guinea +675 - 🇵🇾 Paraguay +595 - 🇵🇪 Peru (Perú) +51 - 🇵🇭 Philippines +63 - 🇵🇱 Poland (Polska) +48 - 🇵🇹 Portugal +351 - 🇵🇷 Puerto Rico +1 - 🇶🇦 Qatar (‫قطر‬‎) +974 - 🇷🇪 Réunion (La Réunion) +262 - 🇷🇴 Romania (România) +40 - 🇷🇺 Russia (Россия) +7 - 🇷🇼 Rwanda +250 - 🇧🇱 Saint Barthélemy (Saint-Barthélemy) +590 - 🇸🇭 Saint Helena +290 - 🇰🇳 Saint Kitts and Nevis +1869 - 🇱🇨 Saint Lucia +1758 - 🇲🇫 Saint Martin (Saint-Martin (partie française)) +590 - 🇵🇲 Saint Pierre and Miquelon (Saint-Pierre-et-Miquelon) +508 - 🇻🇨 Saint Vincent and the Grenadines +1784 - 🇼🇸 Samoa +685 - 🇸🇲 San Marino +378 - 🇸🇹 São Tomé and Príncipe (São Tomé e Príncipe) +239 - 🇸🇦 Saudi Arabia (‫المملكة العربية السعودية‬‎) +966 - 🇸🇳 Senegal (Sénégal) +221 - 🇷🇸 Serbia (Србија) +381 - 🇸🇨 Seychelles +248 - 🇸🇱 Sierra Leone +232 - 🇸🇬 Singapore +65 - 🇸🇽 Sint Maarten +1721 - 🇸🇰 Slovakia (Slovensko) +421 - 🇸🇮 Slovenia (Slovenija) +386 - 🇸🇧 Solomon Islands +677 - 🇸🇴 Somalia (Soomaaliya) +252 - 🇿🇦 South Africa +27 - 🇰🇷 South Korea (대한민국) +82 - 🇸🇸 South Sudan (‫جنوب السودان‬‎) +211 - 🇪🇸 Spain (España) +34 - 🇱🇰 Sri Lanka (ශ්‍රී ලංකාව) +94 - 🇸🇩 Sudan (‫السودان‬‎) +249 - 🇸🇷 Suriname +597 - 🇸🇿 Swaziland +268 - 🇸🇪 Sweden (Sverige) +46 - 🇨🇭 Switzerland (Schweiz) +41 - 🇸🇾 Syria (‫سوريا‬‎) +963 - 🇹🇼 Taiwan (台灣) +886 - 🇹🇯 Tajikistan +992 - 🇹🇿 Tanzania +255 - 🇹🇭 Thailand (ไทย) +66 - 🇹🇱 Timor-Leste +670 - 🇹🇬 Togo +228 - 🇹🇰 Tokelau +690 - 🇹🇴 Tonga +676 - 🇹🇹 Trinidad and Tobago +1868 - 🇹🇳 Tunisia (‫تونس‬‎) +216 - 🇹🇷 Turkey (Türkiye) +90 - 🇹🇲 Turkmenistan +993 - 🇹🇨 Turks and Caicos Islands +1649 - 🇹🇻 Tuvalu +688 - 🇻🇮 U.S. Virgin Islands +1340 - 🇺🇬 Uganda +256 - 🇺🇦 Ukraine (Україна) +380 - 🇦🇪 United Arab Emirates (‫الإمارات العربية المتحدة‬‎) +971 - 🇬🇧 United Kingdom +44 - 🇺🇸 United States +1 - 🇺🇾 Uruguay +598 - 🇺🇿 Uzbekistan (Oʻzbekiston) +998 - 🇻🇺 Vanuatu +678 - 🇻🇦 Vatican City (Città del Vaticano) +39 - 🇻🇪 Venezuela +58 - 🇻🇳 Vietnam (Việt Nam) +84 - 🇼🇫 Wallis and Futuna +681 - 🇾🇪 Yemen (‫اليمن‬‎) +967 - 🇿🇲 Zambia +260 - 🇿🇼 Zimbabwe +263 reCAPTCHA Recaptcha requires verification. protected by **reCAPTCHA** Incode needs the contact information you provide to us to contact you about our products and services. You may unsubscribe from these communications at any time. For information on how to unsubscribe, as well as our privacy practices and commitment to protecting your privacy, please review our Privacy Policy. PreviousSubmit reCAPTCHA Select all squares with **fire hydrants** If there are none, click skip | | | | | | --- | --- | --- | --- | | | | | | | | | | | | | | | | | | | | | Please try again. Please select all matching images. Please also check the new images. Please select around the object, or reload if there are none. Skip